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Taskpace Limited

Type: NZ Limited Company (Ltd)
9429045945229
NZBN
6228925
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Suite 12517, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Dec 2021

Taskpace Limited was started on 07 Feb 2017 and issued an NZ business identifier of 9429045945229. This registered LTD company has been run by 4 directors: Mykola Nikolaiev - an active director whose contract started on 07 Feb 2017,
Alexander Alexei Leonov - an active director whose contract started on 07 Feb 2017,
Oleksandr Leonov - an active director whose contract started on 07 Feb 2017,
Santiago Jose Lopez Guinazu - an inactive director whose contract started on 07 Feb 2017 and was terminated on 26 Sep 2017.
As stated in our data (updated on 13 Mar 2024), this company registered 1 address: Suite 12517, 17B Farnham Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 07 Dec 2021, Taskpace Limited had been using 12A Marigold Place, Mairangi Bay, Auckland as their registered address.
A total of 10800000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5400000 shares are held by 1 entity, namely:
Nikolaiev, Mykola (a director) located at Woollahra, Sydney, Nsw postcode 2025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5400000 shares) and includes
Leonov, Alexander Alexei - located at Woollahra, Sydney, Nsw. Taskpace Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

12a Marigold Place, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address: 12a Marigold Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Feb 2017 to 07 Dec 2021

Contact info
64 21 2083853
Phone
nick@taskpace.com
07 Jan 2019 Email
https://www.taskpace.com/
07 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10800000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5400000
Director Nikolaiev, Mykola Woollahra
Sydney, Nsw
2025
Australia
Shares Allocation #2 Number of Shares: 5400000
Individual Leonov, Alexander Alexei Woollahra
Sydney, Nsw
2025
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lopez Guinazu, Santiago Jose Greenlane
Auckland
1061
New Zealand
Director Leonov, Oleksandr Mairangi Bay
Auckland
0630
New Zealand
Director Leonov, Oleksandr Mairangi Bay
Auckland
0630
New Zealand
Directors

Mykola Nikolaiev - Director

Appointment date: 07 Feb 2017

ASIC Name: Tactiq Hq Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Woollahra, Sydney, 2025 Australia

Address used since 17 Nov 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2017


Alexander Alexei Leonov - Director

Appointment date: 07 Feb 2017

Address: Woollahra, Sydney, Nsw, 2025 Australia

Address used since 01 Jul 2022

Address: Waterloo, Sydney, Nsw, 2017 Australia

Address used since 29 Nov 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2017


Oleksandr Leonov - Director

Appointment date: 07 Feb 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2017


Santiago Jose Lopez Guinazu - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 26 Sep 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 07 Feb 2017

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